| Nom |
Florin Enache LTD |
| Adresse |
Langley House Park Road
East Finchley
London
N2 8EY
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12053072 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 17 juin 2019
|
| Accounts | MICRO ENTITY
last accounts made up to 30 juin 2021
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |